Edson Monje

Edson Monje Email and Phone Number

MEMBRO DO COMITÊ DE AUDITORIA @ CAIXA Consórcio
Rio de Janeiro, RJ, BR
Edson Monje's Location
Rio de Janeiro, Rio de Janeiro, Brazil, Brazil
Edson Monje's Contact Details

Edson Monje work email

Edson Monje personal email

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About Edson Monje

- Executive with 10 years' experience in the transportation infrastructure (airports, subways and highways) and sanitation (water and sewage treatment and distribution) sectors at companies such as INVEPAR SA and RIO+SANEAMENTO.- Extensive knowledge of the mass consumer goods and industrial gases sectors, having worked for 23 years in leading companies such as Souza Cruz SA (British American Tobacco) and White Martins SA (Linde PLC) and held global and local leadership positions. - Skilled in implementing corporate governance programs evidenced by the creation and coordination of Boards of Directors and Advisory Committees (Audit, Finance, People and Projects-CAPEX).- Solid experience in implementing Integrity/Compliance Programs composed of codes of ethics, policies, whistleblowing channels, corporate investigations, training and communication, and Strategic Risk Management Programs, mapping impacts, probabilities, risks, mitigation plans and trends. - Competence in implementing and conducting internal audits, corporate investigations and FCPA investigations in large companies in Brazil and abroad (Mexico, Argentina, Peru, Colombia, Cuba, Costa Rica, Venezuela, Paraguay, Bolivia, Turkey and Russia).- Experience in leading a Financial Shared Services Center, transforming a team of almost 100 people into a team that provides excellent accounting, tax, accounts receivable, accounts payable and treasury services throughout Latin America.- Expertise in implementing and redesigning processes in mature companies and startups, having contributed decisively to the transformation of companies into Public Companies (Category B).- Experience as a member and coordinator of Audit and Risk Committees, having implemented an Audit Committee in Cuba, in a Brazil-Cuba Joint Venture. Training in Audit and Fiscal Committee Members by the IBGC (Brazilian Institute of Corporate Governance). Fluent English and Spanish.

Edson Monje's Current Company Details
CAIXA Consórcio

Caixa Consórcio

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MEMBRO DO COMITÊ DE AUDITORIA
Rio de Janeiro, RJ, BR
Employees:
409
Edson Monje Work Experience Details
  • Caixa Consórcio
    Membro Do Comitê De Auditoria
    Caixa Consórcio
    Rio De Janeiro, Rj, Br
  • Caixa Consórcio
    Audit Committee Member
    Caixa Consórcio Dec 2024 - Present
    São Paulo, São Paulo, Brasil
  • Caixa Consórcio
    Audit Committee Member
    Caixa Consórcio Dec 2024 - Present
    São Paulo, São Paulo, Brasil
  • Log-In Logística Intermodal S/A
    Member And Coordinator Of The Audit Committee
    Log-In Logística Intermodal S/A Feb 2020 - Present
    Brazil
    Responsible for implementing and leading the Committee, being the expert for topics such as governance, auditing, risk management, internal controls, whistleblowing, corporate investigations, ESG, accounting issues and validation of the company's financial statements. Reporting the Committee's outuputs to the Board of Directors.
  • Cnp Seguros Holding Brasil
    Risk Committee Member
    Cnp Seguros Holding Brasil May 2023 - Present
    Responsible for implementing the Committee, in line with BACEN and SUSEP requirements. Specialist in governance, auditing, risk management, internal controls, whistleblowing, corporate investigations.
  • Ufrj - Universidade Federal Do Rio De Janeiro
    Professor - Compliance
    Ufrj - Universidade Federal Do Rio De Janeiro Jun 2021 - Present
    Rio De Janeiro
    Responsible for developing and implementing the Compliance subject in the MBA courses of Economics, Sustainability and Social Responsibility.
  • Ibmr Laureate International Universities
    Professor - Compliance, Corporate Governance, Fraud
    Ibmr Laureate International Universities Sep 2020 - Present
    Rio De Janeiro, Brasil
  • Rio+Saneamento (Aguas Do Brasil / Vinci Partners)
    Governance, Risk And Compliance Officer And Head Of Audit
    Rio+Saneamento (Aguas Do Brasil / Vinci Partners) May 2022 - Jan 2024
    Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain… Show more Reporting to the Board of Directors. I implemented all the processes related to governance (Board of Directors and Audit, Finance, People and Investment Advisory Committees, Executive Board and Ethics Committee) and Compliance (code of ethics, regulations, processes, whistleblowing channels, corporate investigations, training and communication) at this startup. In addition, I was one of the leaders in transforming the company into a CATEGORY B public company, which made it possible to obtain loans from BNDES and Private Capital Markets (Fully Funded). Show less
  • Grupo Profarma
    Audit, Risk And Compliance Manager
    Grupo Profarma Dec 2021 - Apr 2022
    Rio De Janeiro, Brasil
    I implemented the entire critical strategic risk management process, defining the risk inventory, risk map, impacts, probabilities, risk mitigation plans and governance. Redesigned and approved all annual audit planning, based on risk mapping
  • Invepar
    Compliance And Risk Director
    Invepar Jun 2018 - Jul 2020
    Rio De Janeiro Area, Brazil
    Responsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training… Show more Responsible for implementing the Compliance and Risk Management Programs, recognized by the Big4 consultancy as Programs with a high level of maturity (Integrated with the Decision-Making Process). The programs made Invepar able to win the Most Ethical Company Award from the Brazilian Institute of Business Ethics in 2018 and 2019.I led the implementation of the compliance culture through the definition of the code of ethics, policies, whistleblowing channel, investigations, training, communication, integrity analysis of partners and employees, new strategic risk management model and internal controls. Show less
  • Invepar - Investimentos E Participações Em Infraestrutura
    Head Of Internal Audit
    Invepar - Investimentos E Participações Em Infraestrutura Oct 2013 - May 2018
    Rio De Janeiro Area, Brazil
    Reporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I… Show more Reporting directly to the Board of Directors, I implemented the co-sourcing model for audits and internal investigations for the group in Brazil and Peru, which prevented approximately R$400 million in financial losses due to gaps in controls identified between 2014 and 2018. Under this model, I was responsible for the intelligence and definition of the audit plan and scope of the tests, while the consultancies were responsible for the field work. I trained my successor, who took over when I became Risk and Compliance Director. Show less
  • Praxair Inc (White Martins)
    Internal Audit Director
    Praxair Inc (White Martins) Jan 2010 - Sep 2013
    Rio De Janeiro Area, Brazil
    I led internal audits, corporate and FCPA investigations in Brazil and abroad (Mexico, Argentina, Chile, Peru, Colombia, Venezuela, Paraguay and Bolivia). The successes achieved meant that the audits carried out on the Cylinder Gas Business and Revenue processes were replicated in all the Group's companies (USA and Europe).
  • Souza Cruz - Bat Company
    Area Audit Manager
    Souza Cruz - Bat Company Jan 2007 - Dec 2009
    Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and… Show more Responsible for conducting internal audits and corporate investigations in Brazil and abroad (Mexico, Argentina, Chile, Cuba, Colombia, Turkey and Russia). Management of a multicultural team spread across several countries in Latin America.I led the implementation of the Audit Committee at the Brascuba Joint Venture (a partnership between Souza Cruz and the Cuban Government), implementing a governance model and providing training on auditing, compliance, risks, internal controls and governance for Committee members and Cuban employees.I was co-responsible for defining and implementing the first risk management model for the Group's companies in Latin America. Show less
  • Souza Cruz
    Head Of Shared Services In São Paulo
    Souza Cruz Jan 2005 - Dec 2006
    I led and transformed a team of almost 100 people into a team that provides excellent accounting, tax, accounts receivable, accounts payable and treasury services throughout Latin America. My time in the area was crowned with:o Issuing a CND (Debt Clearance Certificate) after a 10-year injunction;o Implementation of SLAs (Service Level Agreements) for the main central processes;o The organizational climate measurement result was considered the best in the entire company.
  • Souza Cruz Sa (British American Tobacco)
    Finalcial Manager For Marketing
    Souza Cruz Sa (British American Tobacco) Jan 2004 - Dec 2004
  • Souza Cruz Sa (British American Tobacco)
    Risk Manager
    Souza Cruz Sa (British American Tobacco) Jan 2001 - Dec 2003
  • Souza Cruz Sa (British American Tobacco)
    Risk, Fx And International Operations Specialist
    Souza Cruz Sa (British American Tobacco) Jan 1997 - Dec 2000
  • Souza Cruz Sa (British American Tobacco)
    Analyst Of Budget, Fiscal And Fixed Assets
    Souza Cruz Sa (British American Tobacco) May 1991 - Dec 1996
  • Luxor Hoteis Turismo S.A.
    Accounting Supervisor
    Luxor Hoteis Turismo S.A. Jun 1989 - Apr 1991
    Leader of a team of 13 people. Responsible for all accounting rotines of the Luxor group companies.
  • Organização Contábil Felix Ltda
    Accounting Analyst
    Organização Contábil Felix Ltda May 1988 - May 1989

Edson Monje Skills

Internal Controls Internal Audit Sarbanes Oxley Act Auditing Corporate Governance Risk Management Financial Audits Finance Accounting Team Leadership Enterprise Risk Management Process Improvement Risk Assessment Due Diligence Financial Reporting Financial Analysis Tax Budgets Ifrs Teamwork Audit Sox Financial Control Compliance Management

Edson Monje Education Details

Frequently Asked Questions about Edson Monje

What company does Edson Monje work for?

Edson Monje works for Caixa Consórcio

What is Edson Monje's role at the current company?

Edson Monje's current role is MEMBRO DO COMITÊ DE AUDITORIA.

What is Edson Monje's email address?

Edson Monje's email address is ed****@****ail.com

What is Edson Monje's direct phone number?

Edson Monje's direct phone number is +121221*****

What schools did Edson Monje attend?

Edson Monje attended Universidade Do Estado Do Rio De Janeiro, Ibgc - Instituto Brasileiro De Governança Corporativa, Fundação Dom Cabral, Ibmec Business School, Celint - Centro De Estudos Em Liderança E Governança.

What are some of Edson Monje's interests?

Edson Monje has interest in Science And Technology, Children, Education.

What skills is Edson Monje known for?

Edson Monje has skills like Internal Controls, Internal Audit, Sarbanes Oxley Act, Auditing, Corporate Governance, Risk Management, Financial Audits, Finance, Accounting, Team Leadership, Enterprise Risk Management, Process Improvement.

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